HomeMy WebLinkAboutMinutes - 01-10-06 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JANUARY 10, 2006
The Community Development Commission of the City of Downey held a Regular Meeting at
7:30 p.m., January 10, 2006, in the Council Chamber of the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Chairman Meredith H. Perkins presiding.
PRESENT: Commissioners:
Meredith H. Perkins Chairman
Rick Trejo Vice - Chairman
David R. Gafin
Kirk 0. Cartozian
Anne M. Bayer
ALSO PRESENT: Gerald M. Caton, City Manager
Charles S. Vose, CityAttomey /Economic Development Director
Kathleen L. Midstokke, City Clerk
Lee Powell, Assistant City Manager
Desi Alvarez, Director of Public Works
Roy Campos, Police Chief
-- Linda Haines, Director of Development Services
John Michicoff, Director of Finance
Thad Phillips, Acting Director of Community Services
Mark Sauter, Fire Chief
William Davis, Acting City Planner
Susan Domen, Secretary to the City Clerk
The Invocation was delivered by Bishop Leon Martin - Love, Peace and Happiness Church,
Downey. The Flag Salute was led by Francisco Martinez, Mr. Downey 2006; Diego Beas, 1St
Runner -up; Kevin Jerez, Little Mr. Downey 2006; Alex Calleros, 1 Runner -up.
CONSENT CALENDAR
It was moved by Commissioner Gafin, seconded by Vice - Chairman Trejo, and unanimously
carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings December 13,
2005: Secretary.
2. APPROVED WARRANTS ISSUED: (See Council Warrant Register): Finance.
3. APPROVED OPERATIVE AGREEMENTS # 35 AND # 36 WHEREBY CITY LOANS
$800,000 TO THE DOWNEY COMMUNITY DEVELOPMENT COMMISSION:
Administration.
4. APPROPRIATED $270,781 TO AMEND THE 2005 -06 BUDGET TO FUND THE STATE
MANDATED EDUCATION REVENUE AUGMENTATION FUND (ERAF) SHIFT: Finance.
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5. APPROVED EXTENSION OF PROPERTY EXCLUSIVE NEGOTIATING AGREEMENT —
PRIMESTOR DEVELOPMENT, INC. AT 9066 FIRESTONE BOULEVARD: Economic _
Development.
The meeting recessed at 7:34 p.m.
PUBLIC COMMENT
The meeting reconvened for Public Comment at 8:32 p.m. vuth all Commissioners present
(see Public Comment under Regular City Council Meeting) and recessed at 8:43 p.m.
The meeting reconvened at 9:05 p.m. with all Commissioners present.
ADJOURNMENT: 9:05 p.m.
The meeting adjourned to 6:30 p.m., January 24, 2006.
KATHLEEN L. MIDSTOKKE, Secretary MEREDITH H. PERKINS, ry K S, Chairman
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